French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARCHAL 1958-05-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58390 775706096 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: Remicourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue DE MARE 95073 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
458311 813312220 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI des Bethunes Avenue de la Mare BP 99050 95071 Cergy Pontoise CEDEX FRANCE
539097 842603938 @Company
@Persons
@UBO
@INPI
Marchal Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue de la Mare - BP 99050 95071 Cergy Pontoise 1 CEDEX 1 France
1085038 483831103 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue de la Mare 95310 Saint Ouen l'Aumône FRANCE
1553089 403853682 @Company
@Persons
@UBO
@INPI
MARCHAL CHANTAL NOELE JEANNE
DoB: 1958-05-31
PoB: 88 REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue JEAN LECLAIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1598152 380720136 @Company
@Persons
@UBO
@INPI
MARCHAL CHANTAL
DoB: 1958-05-31
PoB: 88 REMIREMONT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue JEAN LECLAIRE 75017 Paris FRANCE
2302872 434743977 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue de la Mare Parc des Bethunes 95071 Cergy Pontoise CEDEX 1 France
2397321 431298488 @Company
@Persons
@UBO
@INPI
MARCHAL CHANTAL
DoB: 1958-05-31
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de la Mare BP 9050 95073 Cergy Pontoise CEDEX 1 France
3634959 487790255 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de la Mare 95310 Saint-Ouen-l'Aumône FRANCE
4144640 431298488 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: REMIREMONT (88200) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
AV DE LA MARE BP 9050 95073 Cergy Pontoise CEDEX FRANCE
4639386 820829042 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue de la Mare BO 99050 95071 Cergy Pontoise CEDEX FRANCE
4707813 378650394 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue de la Mare BP 99050 95071 Cergy Pontoise CEDEX FRANCE
5934613 828869206 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de la Mare Parc des Béthunes 95071 Saint-Ouen-l'Aumône FRANCE
6232657 512469362 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue de la Mare Zone Industrielle les Betunes 95310 Saint Ouen l'Aumône FRANCE
7840563 784117095 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 51456 Remicourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue DE LA MARE 95000 Cergy FRANCE
7854116 669800856 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue de la Mare bp 99050 95071 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
7933273 437812571 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue DE LA MARE 95310 SAINT OUEN L'AUMONE FRANCE
7933905 775706096 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 51456 Remicourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue DE MARE 95073 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016103 794735365 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi des Béthunes avenue de la Mare BP 99050 95071 Cergy Pontoise CEDEX 1 France
8035536 819543463 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de la Mare ZI des Béthunes BP 99050 95071 Cergy Pontoise CEDEX 1 France
9555909 307570192 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zi les Béthunes 13 avenue de la Mare BP 99050 95071 Cergy Pontoise CEDEX 1 France yes
@Cadastre
@Geotag
10606474 417507688 @Company
@Persons
@UBO
@INPI
LAFABRIER Jean Luc Francois Arthur
DoB: 1958-05-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Boulevard MARCHAL LECLERC 7200 Aubenas France
12264462 423340256 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue DE LA MARE BP 9050 95073 Cergy Pontoise CEDEX FRANCE
12318007 484043997 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue de la Mare 95073 CERGY CEDEX FRANCE
13074514 341256253 @Company
@Persons
@UBO
@INPI
CHALIES Alain
DoB: 1958-03-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU COMMANDANT MARCHAL 19100 Brive-la-Gaillarde FRANCE
13151905 692027899 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de la Mare Parc d'activité des Béthunes 95310 Saint-Ouen-l'Aumône France
14718173 431298488 @Company
@Persons
@UBO
@INPI
MARCHAL CHANTAL
DoB: 31/05/1958
PoB: REMIREMONT FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de la Mare BP 9050 95073 Cergy Pontoise CEDEX 1 France
15480152 799895743 @Company
@Persons
@UBO
@INPI
MARCHAL Chantal
DoB: 1958-05-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Industrielle des Bethunes Avenue de la Mare Bp 99050 95071 CERGY FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.